PISTACHIOS IN THE PARK AT BANSTEAD LIMITED
LONDON ESSENCE OF COFFEE LIMITED

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Company number 09945684
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address C/O, 135 FELIXSTOWE ROAD, LONDON, UNITED KINGDOM, N9 0DT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Akhshid Javid as a director on 23 July 2016; Company name changed essence of coffee LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-18 . The most likely internet sites of PISTACHIOS IN THE PARK AT BANSTEAD LIMITED are www.pistachiosintheparkatbanstead.co.uk, and www.pistachios-in-the-park-at-banstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bowes Park Rail Station is 2.8 miles; to Barbican Rail Station is 7.2 miles; to Barking Rail Station is 8.2 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pistachios in The Park At Banstead Limited is a Private Limited Company. The company registration number is 09945684. Pistachios in The Park At Banstead Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Pistachios in The Park At Banstead Limited is C O 135 Felixstowe Road London United Kingdom N9 0dt. . DJEMIL, Aysin is a Secretary of the company. SARWAR, Mohammed is a Director of the company. Director JAVID, Akhshid has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DJEMIL, Aysin
Appointed Date: 19 January 2016

Director
SARWAR, Mohammed
Appointed Date: 11 January 2016
55 years old

Resigned Directors

Director
JAVID, Akhshid
Resigned: 23 July 2016
Appointed Date: 11 January 2016
50 years old

Persons With Significant Control

Mr Mohammed Sarwar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr Akhshid Javid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PISTACHIOS IN THE PARK AT BANSTEAD LIMITED Events

10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Aug 2016
Termination of appointment of Akhshid Javid as a director on 23 July 2016
21 Mar 2016
Company name changed essence of coffee LIMITED\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-18

19 Jan 2016
Appointment of Mr. Aysin Djemil as a secretary on 19 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted